Dealing in PSG Group Limited securities PSG Group Limited Incorporated in the Republic of South Africa Registration number: 1970/008484/06 JSE share code: PSG ISIN number: ZAE000013017 DEALING IN PSG GROUP LIMITED SECURITIES In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR JF Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 19 April 2013 PRICE PER SHARE R17.81 NUMBER OF SECURITIES TAKEN DELIVERY OF 150 000 TOTAL RAND VALUE OF SECURITIES R2 671 500.00 NAME OF ASSOCIATE Dana Beleggings (Pty) Limited RELATIONSHIP WITH DIRECTOR An associate of the director, the JF Mouton Familietrust, of which the director is a trustee, is the shareholder of Dana Beleggings (Pty) Limited NATURE OF TRANSACTION Taken delivery of shares by an associate of the director in terms of a Share Incentive Trust (Off-market transaction) NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, Non-Beneficial CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. Stellenbosch 22 April 2013 Sponsor PSG Capital Date: 22/04/2013 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.